Strictly Confidential
Report No. : RA-6100-20250317081829
Attention : sarus_17 (Ctos Data Systems Sdn Bhd_Settlement
Account
Date
: CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
: 2025-03-17 08:18:29
MyCTOS BASIC REPORT
Tel : -
A: SNAPSHOT GAMBARAN RINGKAS
ID Verification Pengesahan ID
Name (Your input) Here is your FREE
ABDUL RAZIF BIN ABD RASHED
Nama (Input anda)
MyCTOS Basic Report
New ID / Old ID (Your input) which contains:
900226065581 / -
ID Baru / ID Lama (Input anda) Ini adalah laporan MyCTOS
Name Nama ABDUL RAZIF BIN ABD RASHED Basic PERCUMA anda yang
mengandungi:
New ID ID Baru 900226065581
Old ID ID Lama - 1. ID Verification
Verifkasi ID
Date of Birth Tarikh Lahir 26-02-1990
Nationality Kewarganegaraan MALAYSIAN Source: NRD 2. SSM Records (Directorship &
Business Interest)
Rekod SSM (Maklumat Pengarah
Address 1 Alamat 1 & Perdagangan)
Source: NRD
3. Ligitation or Bankruptcy
Ligitasi & Kebankrapan
Address 2 Alamat 2 - 4. Trade Reference Listing
(eTR) for
non-bank debts
Rujukan Perdagangan (eTR) untuk
Credit Info at a Glance Ringkasan Maklumat Kredit hutang bukan bank
Credit Info Maklumat Kredit Source Sumber Value Nilai
Bankruptcy Proceedings Record
NEWSPAPER/GAZETTE NO
Rekod Prosiding Kebankrapan
Legal records in past 24 months (personal
capacity) 0
Rekod undang-undang dalam tempoh 24 bulan yang
CTOS
lalu (Kapasiti Peribadi)
- Number Bilangan 0
- Value Nilai
Legal records in past 24 months (non-personal
capacity) 0
Rekod undang-undang dalam tempoh 24 bulan yang
CTOS
lalu (Kapasiti peribadi)
- Number Bilangan 0
- Value Nilai
Availability of Legal Records
BNM NOT SELECTED
Rekod Undang-undang
Special Attention Accounts
BNM NOT SELECTED
Want to know your CTOS
Akaun di bawah Pemerhatian Khas
Score & CCRIS details?
Outstanding credit facilities Ingin tahu CTOS Score &
Kemudahan Kredit Belum Jelas
- Number Bilangan
NOT SELECTED maklumat CCRIS anda?
BNM NOT SELECTED
- Value Nilaii
NOT SELECTED
- Installments in arrears in past 12 months
Ansuran tertunggak dalam tempoh 12 bulan yang lalu
Credit applications in past 12 months Login & Buy
Permohonan Kredit dalam tempoh 12 bulan yang lalu
- Total Jumlah BNM
NOT SELECTED
NOT SELECTED
Log Masuk & Beli
- Approved Diluluskan NOT SELECTED
- Pending Dalam pertimbangan MyCTOS Score Report RM27.00
Laporan MyCTOS Score RM27.00
DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. In the event of ambiguities, conflicts or possible variations in interpretation
between the English and Malay version of this credit report, the English version shall always prevail.
1 of 5
Strictly Confidential
Report No. : RA-6100-20250317081829
Attention : sarus_17 (Ctos Data Systems Sdn Bhd_Settlement
Account
Date
: CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
: 2025-03-17 08:18:29
MyCTOS BASIC REPORT
Tel : -
Top 5 Directorships & Business Interests 5 Pengarah & Kepentingan Teratas
Appoint Date Profit After Tax
Resign Date Shareholding
Position Tarikh Keuntungan Selepas Year Status
Company Syarikat Tarikh Letak Pegangan Saham
Jawatan Pelantikan Cukai (RM) Tahun Status
Jawatan (%)
- - - - - - - -
- - - - - - - -
- - - - - - - -
- - - - - - - -
- - - - - - - -
DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. In the event of ambiguities, conflicts or possible variations in interpretation
between the English and Malay version of this credit report, the English version shall always prevail.
2 of 5
Strictly Confidential
Report No. : RA-6100-20250317081829
Attention : sarus_17 (Ctos Data Systems Sdn Bhd_Settlement
Account
Date
: CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
: 2025-03-17 08:18:29
MyCTOS BASIC REPORT
Tel : -
B1: DIRECTORSHIPS AND BUSINESS INTERESTS PENGARAH DAN KEPENTINGAN PERNIAGAAN
No Information Available Tiada Maklumat
B2: ADDRESS RECORDS REKOD ALAMAT
LAST UPDATED SOURCE
ADDRESS ALAMAT
KEMASKINI TERAKHIR SUMBER
No Information Available Tiada Maklumat
C1: BANKING PAYMENT RECORDS REKOD PEMBAYARAN PERBANKAN (SOURCE SUMBER: CCRIS, BANK NEGARA MALAYSIA)
Not Selected Tidak Dipilih
D1: LEGAL CASES (SUBJECT AS DEFENDANT) KES UNDANG-UNDANG (SUBJEK SEBAGAI DEFENDAN)
SUMMARY RINGKASAN
Subject
No Case Type Amount Plaintiff Status
Comments
No Jenis Kes Jumlah Plaintif Status
Komen Subjek
BANK MUAMALAT MALAYSIA ACCOUNT
1. SUMMONS - DIRECTED TO 737,975.00 N
BERHAD REGULARISED
D1: LEGAL CASES (SUBJECT AS DEFENDANT) KES UNDANG-UNDANG (SUBJEK SEBAGAI DEFENDAN)
1. SUMMONS - DIRECTED TO SAMAN DIARAHKAN KEPADA
Note: The record below is NOT intended to reflect the 'current status' of the case. Any judgement, order or action where indicated, could have subsequently been settled, quashed, rescinded, revoked, set aside,
annulled, struck off or dismissed. Please check with the relevant parties.
Nota: Rekod di bawah TIDAK bertujuan untuk menggambarkan 'status semasa' kes tersebut. Sebarang penghakiman, perintah atau tindakan yang ditunjukkan, boleh kemudiannya diselesaikan, dibatalkan,
ditarik balik, diketepikan, diberhentikan atau ditolak. Sila semak dengan pihak yang berkenaan.
SPECIAL REMARK
ACCOUNT REGULARISED AS AT 130125
CATATAN KHAS
NAME NAMA ABDUL RAZIF BIN ABD RASHED
NEW ID ID BARU 900226065581
OLD ID ID LAMA -
REMARK CATATAN ACCOUNT REGULARISED AS AT 130125
ADDRESS ALAMAT 3-G-01,APARTMENT TERATAI,TAMAN PUTRA PERDANA,41700 KLANG,SELANGOR
FIRM FIRMA -
PLAINTIFF PLAINTIF BANK MUAMALAT MALAYSIA BERHAD
SESSION COURT KUALA
CASE NO NO KES NB-B52M-2-02/2023 COURT MAHKAMAH
PILAH
ACTION DATE TARIKH TINDAKAN 14-02-2023 COURT SEARCH 07-03-2025
HEARING DATE
02-05-2023
TARIKH PERBICARAAN
AMOUNT JUMLAH 737,975.00
SOLICITOR PEGUAMCARA NASSIR HAFIZ NAZRI & RAHIM
49A,JALAN CEMPAKA
ADDRESS ALAMAT BANDAR BARU AMPANGAN
70400 SEREMBANNEGERI SEMBILAN
NHNR/SIV/BMMB/053/02/2
TEL TEL 06-7640414/7646414 REF RUJ
023
SETTLEMENT ACCOUNT REGULARISED
SETTLED DATE 13-01-2025
D2: LEGAL CASES (SUBJECT AS PLAINTIFF) KES UNDANG-UNDANG (SUBJEK SEBAGAI PLAINTIF)
DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. In the event of ambiguities, conflicts or possible variations in interpretation
between the English and Malay version of this credit report, the English version shall always prevail.
3 of 5
Strictly Confidential
Report No. : RA-6100-20250317081829
Attention : sarus_17 (Ctos Data Systems Sdn Bhd_Settlement
Account
Date
: CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
: 2025-03-17 08:18:29
MyCTOS BASIC REPORT
Tel : -
No Information Available Tiada Maklumat
D4: LEGAL CASES (NON PERSONAL CAPACITY) KES UNDANG-UNDANG (BUKAN KAPASITI PERIBADI)
No Information Available Tiada Maklumat
E: TRADE REFERENCE RUJUKAN PERDAGANGAN
Summary Ringkasan
No Referee Account No. Capacity Statement Date Default Amount (RM)
No Pemberi Rujukan No. Akaun Kapasiti Tarikh Penyata Jumlah Tertunggak (RM)
1. TT DOTCOM SDN BHD 825848180521 PERSONAL 2024-10-23 797.89
The following information are in relation to Account No: 825848180521
Maklumat berikut adalah berkaitan dengan No Akaun: 825848180521
1. Relationship Relationship Start Date
Fixed Line Customer 23 October 2024
Hubungan Tarikh Mula Perhubungan
2. Aging Information
As At Statement Date: 2024-10-23
Maklumat Hutang
Name of Debtor Nama Penghutang ABDUL RAZIF BIN ABD RASHED
Credit Terms Terma Kredit cash Credit Limit (RM) Had Kredit (RM) 0.00
Account Status Status Akaun Under Recovery Action
Account Reference No.
No Rujukan Akaun
Address Alamat 37 No. 1 60 JLN Eco Grandeur 3/2f GRAHAM GARDEN ECO GRANDEUR BANDAR PUNCAK ALAM
Nature of Debt Jenis Hutang Telecommunication Services Rendered
Last Paid Amount (RM)
314.82
Jumlah Bayaran Terakhir (RM)
Remark Catatan -
Outstanding Belum Jelas Default Tertunggak
0-30 Days Hari 31-60 Days Hari 61-90 Days Hari 91-120 Days Hari 121-150 Days Hari 151-180 Days Hari >180 Days Hari
0.00 0.00 0.00 0.00 0.00 0.00 797.89
The above was accurate as at the statement date indicate above. Perkara diatas adalah tepat seperti pada tarikh penyata seperti di atas
Account Conduct Kelakuan Akaun
Not Provided Excellent Good Satisfactory Unsatisfactory
Tidak Dinyatakan Sangat Baik Baik Memuaskan Tidak Memuaskan
3. Returned Cheque History Sejarah Cek Dipulangkan
Date Returned
Cheque No Account No Bank Amount (RM) Reason Cheque Issuer
Tarikh
No Cek No Akaun Bank Jumlah (RM) Sebab Pengeluar Cek
Dipulangkan
No Information Available Tiada Maklumat
4. Reminders / Letter of Demand for Payment / General Remarks Surat Peringatan / Surat Tuntutan / Catatan Am
Sent reminder to the
subject for settlement
Surat peringatan dihantar 2024-10-23
kepada subjek untuk
penyelesaian
DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. In the event of ambiguities, conflicts or possible variations in interpretation
between the English and Malay version of this credit report, the English version shall always prevail.
4 of 5
Strictly Confidential
Report No. : RA-6100-20250317081829
Attention : sarus_17 (Ctos Data Systems Sdn Bhd_Settlement
Account
Date
: CDS (CTOS DATA SYSTEMS SDN BHD SELFCHECK CDS)
: 2025-03-17 08:18:29
MyCTOS BASIC REPORT
Tel : -
5. CRA Comment Komen APK No Information Available Tiada Maklumat
6. Subject's Comment Komen Subjek No Information Available Tiada Maklumat
7. Referee's Information Maklumat Pemberi Rujukan Perdagangan
Referee
TT DOTCOM SDN BHD
Pemberi Rujukan Perdagangan
Contact Name Nama Cik Azelah/Cik Harena
Address Alamat 14 JLN MAJISTRET U1/26,HICOM GLENMARIE,SHAH ALAM
Telephone Telefon 03-50393662/50393665
Nature of Business
Telecommunications
Jenis Perniagaan
Remarks Catatan -
- End of Report -
DISCLAIMER: This MyCTOS Report may not be reproduced in whole, in part or in any other manner. This report is provided in strict confidence for your personal user only. This report contains information
compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report. In the event of ambiguities, conflicts or possible variations in interpretation
between the English and Malay version of this credit report, the English version shall always prevail.
5 of 5
